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TERRAPIN CAPITAL HOLDINGS, LLC

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Company Details

Name: TERRAPIN CAPITAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Aug 2002 (23 years ago)
Entity Number: 2800466
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: PO BOX 593, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
TERRAPIN CAPITAL HOLDINGS, LLC DOS Process Agent PO BOX 593, MOUNT KISCO, NY, United States, 10549

Form 5500 Series

Employer Identification Number (EIN):
134213510
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2020-08-04 2024-08-01 Address PO BOX 593, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2012-09-17 2020-08-04 Address 3635 DANBURY ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2006-08-15 2012-09-17 Address 120 EAST MAIN STREET, PO BOX 593, MOUNT KISCO, NY, 10549, 0593, USA (Type of address: Service of Process)
2006-08-11 2006-08-15 Address 120 EAST MAIN STREET, MOUNT KISCO, NY, 10549, 0593, USA (Type of address: Service of Process)
2002-08-13 2006-08-11 Address 37 RADIO CIRCLE DR., MT. KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801037554 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220821000195 2022-08-21 BIENNIAL STATEMENT 2022-08-01
200804060834 2020-08-04 BIENNIAL STATEMENT 2020-08-01
120917006460 2012-09-17 BIENNIAL STATEMENT 2012-08-01
100914003019 2010-09-14 BIENNIAL STATEMENT 2010-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State